AMG PLYMOUTH UK HOLDINGS (1) LIMITED: Filings
Overview
| Company Name | AMG PLYMOUTH UK HOLDINGS (1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07162326 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Director's details changed for Kavita Padiyar on Apr 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Benjamin Langille on Apr 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Aaron Michael Galis on Apr 14, 2026 | 2 pages | CH01 | ||
Change of details for Affiliated Managers Group, Inc. as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Change of details for Affiliated Managers Group, Inc. as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Change of details for Affiliated Managers Group, Inc. as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Benjamin Langille as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Michael Billings as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Kavita Padiyar as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2022
| 8 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 07, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr David Michael Billings on Jan 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Aaron Michael Galis on Nov 16, 2020 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0